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1.39 MB
Extraction Summary
9
People
3
Organizations
1
Locations
8
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.39 MB
Summary
This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.
People (9)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Signed orders and was the recipient of letters from both the prosecution and defense.
|
| Ghislaine Maxwell | Defendant |
Subject of multiple motions, letters, and orders filed in her case.
|
| Martindell |
Mentioned in a MOTION to Suppress Under the Fourth Amendment.
|
|
| Christian Everdell | Attorney |
Filed multiple motions, memorandums, and an affidavit on behalf of Ghislaine Maxwell.
|
| Maurene Comey | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Alison Moe | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Lara Pomerantz | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Andrew Rohrbach | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Jeffrey S. Pagliuca | Attorney |
Sent a letter on behalf of Ghislaine Maxwell to Judge Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | Government agency |
Party in the case, representing the prosecution. Filed letters regarding scheduling and proposed redactions.
|
| The Government | Government agency |
Referred to as the prosecuting party, ordered to confer with defense counsel and submit proposed redactions.
|
| The Court | Judicial body |
The judicial body presiding over the case, which issued orders regarding filings and redactions.
|
Timeline (8 events)
2021-05-17
Judge Alison J. Nathan signed an order concluding that certain exhibits should be filed under seal and ordering the Government to confer with defense counsel about proposed redactions to Exhibit C.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion to suppress evidence and dismiss counts five and six.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion to strike surplusage from the superseding indictment.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion for a bill of particulars and pretrial disclosures.
2021-05-21
Judge Alison J. Nathan signed a MEMO ENDORSEMENT permitting the Government's proposed redactions and ordering the Defendant to file supplemental pretrial motions by May 25, 2021.
2021-05-25
Filing of a MOTION to Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions Relating to the S2 Superseding Indictment by Ghislaine Maxwell.
2021-05-25
Filing of a MEMORANDUM in Support of the MOTION to Dismiss by Ghislaine Maxwell.
2021-05-25
Filing of an AFFIDAVIT by Christian Everdell in support of the MOTION to Dismiss.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation (Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995)).
|
Relationships (4)
Christian Everdell filed multiple motions, memorandums, and an affidavit on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Jeffrey S. Pagliuca sent a letter to the judge on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Alison J. Nathan is the judge presiding over the case in which Ghislaine Maxwell is the defendant. She issues orders and receives filings related to Maxwell's case.
The USA, represented by several AUSAs, is the prosecuting party in the legal case against the defendant, Ghislaine Maxwell.
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